SoW Uplift Analyst

Singapore | 3-Month Fixed Term Contract

Role Summary

This is an exciting opportunity to join our growing APAC team supporting one of the world's leading financial institutions. As a Source of Wealth (SOW) Uplift Analyst , you will play a key role in enhancing the quality and completeness of client Source of Wealth documentation across the bank's existing client portfolio.

Working within a Client Lifecycle Management (CLM) and Financial Crime Compliance environment, you will be responsible for reviewing client files, assessing Source of Wealth evidence, identifying documentation gaps, and ensuring client records meet internal policy and regulatory expectations. This role offers valuable exposure to AML/KYC frameworks, Enhanced Due Diligence (EDD), and wealth verification requirements across high-net-worth and corporate client segments.

You will work closely with Relationship Managers, Compliance, KYC Operations, and Financial Crime teams to support the successful completion of ongoing SOW uplift and risk remediation initiatives.

The Role and Responsibilities

Your day-to-day responsibilities may vary depending on project requirements, but typically include

• Conducting Source of Wealth uplift reviews for individual and corporate clients in accordance with internal AML/CFT policies and regulatory requirements.
• Reviewing existing client files and identifying gaps, deficiencies, or outdated Source of Wealth documentation.
• Assessing the adequacy and reasonableness of wealth evidence obtained from clients, including:
• Salary and employment income
• Business ownership and dividends
• Investment portfolios and capital gains
• Property transactions
• Inheritance and gifts
• Trust distributions
• Other legitimate wealth-generating activities
• Performing detailed analysis of supporting documentation such as bank statements, audited financial statements, tax records, sale agreements, company ownership documents, and investment reports.
• Preparing clear and concise Source of Wealth assessments and case summaries that articulate the client's wealth accumulation narrative and evidential support.
• Liaising with Relationship Managers, Front Office teams, and KYC stakeholders to obtain outstanding information and documentation from clients.
• Following established procedures and quality standards to ensure all client records are completed accurately and within agreed timelines.
• Conducting desktop research using approved public sources to validate wealth information and support client profiles where appropriate.
• Escalating cases involving adverse media, sanctions concerns, PEP associations, complex ownership structures, or unexplained wealth to Compliance and Financial Crime stakeholders.
• Updating client data and documentation within banking systems and workflow platforms such as Fenergo, Pega, ServiceNow, Salesforce, or other client lifecycle management tools.
• Maintaining accurate case records and audit trails to support regulatory reviews, internal audits, and quality assurance requirements.
• Meeting productivity and quality targets while managing a high volume of cases within project timelines.